FATEH INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11127388 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2017 |
| Age | 6 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
FATEH INVESTMENTS LIMITED is an active private limited company with number 11127388. It was incorporated 6 years, 5 months, 3 days ago, on 29 December 2017. The company address is Laxmi House 2-B Draycott Avenue Laxmi House 2-B Draycott Avenue, Harrow, HA3 0BU, England.
Company Fillings
Confirmation statement with updates
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Notification of a person with significant control
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-09-29
Psc name: Khajinder Singh Malhotra
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-29
Psc name: Gurjit Singh
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-09-29
Psc name: Puneet Singh Gulati
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-29
Officer name: Mr Khajinder Singh Malhotra
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Gurjit Singh
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Puneet Singh Gulati
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-11
New address: Laxmi House 2-B Draycott Avenue Kenton Harrow HA3 0BU
Old address: Unit 5 Tomo Industrial Estate Packet Boat Lane Uxbridge UB8 2JP England
Documents
Mortgage satisfy charge full
Date: 11 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111273880003
Documents
Mortgage satisfy charge full
Date: 11 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111273880004
Documents
Mortgage satisfy charge full
Date: 20 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111273880002
Documents
Mortgage satisfy charge full
Date: 26 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111273880001
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Notification of a person with significant control
Date: 18 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gurjit Singh
Notification date: 2023-03-30
Documents
Notification of a person with significant control
Date: 18 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-30
Psc name: Puneet Singh Gulati
Documents
Cessation of a person with significant control
Date: 18 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Narinder Singh
Cessation date: 2023-03-30
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-30
Officer name: Narinder Singh
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-30
Officer name: Mr Puneet Singh Gulati
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-30
Officer name: Mr Gurjit Singh
Documents
Change registered office address company with date old address new address
Date: 18 May 2023
Action Date: 18 May 2023
Category: Address
Type: AD01
Change date: 2023-05-18
Old address: 5 Stour Avenue Southall UB2 4HL United Kingdom
New address: Unit 5 Tomo Industrial Estate Packet Boat Lane Uxbridge UB8 2JP
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2023
Action Date: 30 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-30
Charge number: 111273880003
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2023
Action Date: 30 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111273880004
Charge creation date: 2023-03-30
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 28 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-28
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 28 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-28
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 28 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-28
Documents
Notification of a person with significant control
Date: 03 Mar 2021
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-31
Psc name: Narinder Singh
Documents
Withdrawal of a person with significant control statement
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-03-01
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 28 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-28
Documents
Accounts amended with accounts type total exemption full
Date: 12 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 28 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2018
Action Date: 25 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111273880002
Charge creation date: 2018-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111273880001
Charge creation date: 2018-09-25
Documents
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